Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/15/2016 5:45 PM Minutes status: Draft  
Meeting location: CITY HALL, 2nd Floor
Published agenda: November 15 2016 Agenda Packet November 15 2016 Agenda Packet Published minutes: November 15 2016 Meeting Minutes November 15 2016 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Not available Video Video
2940 14. Work Session ItemDiscuss City Hall Upper Pond.   Not available Video Video
2826 15. Work Session ItemDiscuss Community Funding Policy.   Not available Video Video
2988 16. Work Session ItemDiscuss January-February-March 2017 Council Meeting Dates.   Not available Video Video
2957 18.Presentation From The State Fire Marshal’s Office And The Insurance Services Office (ISO) Recognizing Carrollton’s Upgrade To A Class 1 Public Protection Classification.PresentationsPresentation From The State Fire Marshal’s Office And The Insurance Services Office (ISO) Recognizing Carrollton’s Upgrade To A Class 1 Public Protection Classification.   Not available Video Video
2963 19.Presentation - Ron Marchant Denton County CommissionerPresentationsPresentation From Denton County Commissioner, Precinct 2.   Not available Video Video
2979 1*11. MinutesConsider Approval Of The November 1, 2016 Regular Meeting Minutes.   Not available Not available
2978 1*12. MinutesConsider Approval Of The November 7, 2016 Special Meeting Minutes.   Not available Not available
2887 1*13.  Consider Approving Purchase Of EBooks From Sole Source Vendor Bibliotheca In An Amount Not To Exceed $70,000.00.   Not available Not available
2958 1*14.TASER Purchase 2016/17 Consider Approval Of A TASER Replacement Purchase For The Police Department From TASER International In An Amount Not To Exceed $69,996.97.   Not available Not available
2989 1*15.Downtown Kiosk Roof Replacement Consider Approval Of The Replacement Of The Roof On The City-Owned Building Located At 1003 Main By Heritage One Roofing, Incorporated, In An Amount Not To Exceed $49,000.00.   Not available Not available
2965 1*16.Frankford Road - School Zone OrdinanceOrdinancesConsider An Ordinance Amending The Code Of Ordinances (Chapter 73 “Traffic Schedules,” Schedule I), To Revise School Speed Zone Hours For An Existing School Speed Zone Established On The Portion Of Frankford Road Between The East City Limits To 140 Feet West Of The Centerline Of Lockwood Drive; Providing For A Penalty, Savings And Severability Clauses; And Establishing An Effective Date.   Not available Video Video
2982 1*17.Budget AmendmentOrdinancesConsider An Ordinance Amending The Operating And Capital Budget For The Fiscal Year October 1, 2016 Through September 30, 2017.   Not available Not available
2964 1*18.Resolution 4th Quarter and Annual Investment ReportResolutionConsider A Resolution Accepting The Investment Officer’s Fourth Quarter And Annual Report For Period Ending September 30, 2016.   Not available Not available
2966 1*19.Switchyard Incentive Agreement AmendmentsResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Revised Economic Development Incentive Agreement With Realty Capital Management, LLC For 1199 North Broadway In An Amount Not To Exceed $400,000.00.   Not available Video Video
2967 1*20.Resolution Adopting 2016 Investment PolicyResolutionConsider A Resolution Adopting The Investment Policy As A Fulfillment Of The Public Funds Investment Act Section 2256.005(e).   Not available Not available
2968 1*21.FY2017 Denton County Library Services ICAResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Interlocal Agreement For Library Services For Fiscal Year 2017.   Not available Not available
2969 1*22.LPAFA - TxDOT Downtown CarrolltonResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Local Project Advance Funding Agreement (LPAFA)With The Texas Department Of Transportation (TxDOT) For The Widening Of Sidewalks In Downtown Carrollton And Aesthetic Upgrades Of Bridge Fencing Over The Railroad On IH-35E At Belt Line Road; And Providing An Effective Date.   Not available Not available
2970 1*23.Dudley Branch Hike & BikeResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Local Transportation Project Advance Funding Agreement (LPAFA) With The Texas Department Of Transportation (TxDOT) For Costs And Responsibilities In The Design And Construction Of A 2.1 Mile Hike And Bike Trail Along The Dudley Branch Corridor From The North Carrollton DART Station To Old Denton Road; And Providing An Effective Date.   Not available Not available
2975 1*24.ICA Denton County - City Wide Sidewalk ImprovementsResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Interlocal Cooperative Agreement With Denton County To Provide Funding For Sidewalk Improvements In The Denton County Portion Of Carrollton; And Providing An Effective Date.   Not available Not available
2976 1*25.1903 N. Josey Lane JBLResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Property Rehabilitation Program Incentive Agreement With Dr. Edward Song At 1903 North Josey Lane In An Amount Not To Exceed $3,300.00.   Not available Not available
2983 1*26.1603 E. Crosby Temp Residential LeaseResolutionConsider A Resolution Authorizing The City Manager To Negotiate And Execute A Buyer’s Temporary Residential Lease At 1603 East Crosby Road, Being Francis Perry 1, Block 5, Tract 9, By And Between The City Of Carrollton And Snyder-Marriott.   Not available Not available
2990 1*27.Trails of Arbor Hills - Development Agreement with TDI GP LLCResolutionConsider A Resolution Authorizing The City Manager To Enter Into A Development Agreement With TDI GP LLC For The Costs Of Lowering Approximately 50 Linear Feet Of A High Pressure Natural Gas Main Located South Of Parker Road/FM 544, East Of Plano Parkway And West Of Dozier Road; And Providing An Effective Date.   Not available Not available
2993 1*28.Resolution Authorizing The City Manager To Enter Into An Amended and Restated Joint Fire Training Center Interlocal Cooperation Agreement Among The Cities Of Carrollton, Coppell, And Farmers Branch, And The Town Of AddisonResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Amended And Restated Joint Fire Training Center Interlocal Cooperation Agreement Among The Cities Of Carrollton, Coppell, And Farmers Branch, And The Town Of Addison.   Not available Not available
2971 129.Trails at Arbor Hills, Tract 1 (Annexation) - PHPublic HearingHold The Second Required Public Hearing To Consider An Ordinance Annexing Approximately 13.693 Acres Of Land Located Near The Southwest Intersection Of Parker Road/FM 544 And Dozier Road. Case No. 11-16MD8 Trails at Arbor Hills, Tract 1 (Annexation).   Not available Not available
2972 130.Parker Ranch Tract 2 (Annexation) - PH2Public HearingHold The Second Required Public Hearing To Consider An Ordinance Annexing Approximately 9.959 Acres Of Land Located On The South Side Of Parker Road/FM544, Approximately 1,650 Feet East Of Plano Parkway. Case No. 11-16MD9 Parker Road Tract 2 (Annexation).   Not available Not available
2973 131.Parker Road, Tract 3 (Annexation) - PH2Public HearingHold The Second Required Public Hearing To Consider An Ordinance Annexing Approximately 11.885 Acres Of Land Located On The South Side Of Parker Road/FM 544, 1,100 Feet East Of Plano Parkway. Case No. 11-16MD11 Parker Road Tract 3 (Annexation).   Not available Not available
2974 132.Standridge Drive (Annexation) - PH2Public HearingHold The Second Required Public Hearing To Consider An Ordinance Annexing Approximately 1.078 Acres Of Land Containing The East 45-Feet Of Right-Of-Way Of Standridge Drive, Between Hebron Parkway And Polser Road. Case No. 10-16MD2 Standridge Drive (Annexation).   Not available Not available